Southern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 340
Johnson v. Gall
as 4:2015cv01256
Plaintiff: Jeffrey L. Johnson
Defendant: Sidney Gall
Cause Of Action: Diversity-Fraud
BCL Capital Funding, LLC v. Ram Cotulla, LLC et al
as 4:2015cv01117
Plaintiff: BCL Capital Funding, LLC
Defendant: Ram Cotulla, LLC, Krishna Dilley, LLC, Ritesh Patel and others
Cause Of Action: Fraud
McGreevy v. Lumber Liquidators, Inc. et al
as 4:2015cv01110
Plaintiff: L. Dianne McGreevy
Defendant: Lumber Liquidators, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Holdings, Inc. and others
Cause Of Action: Diversity-Product Liability
Windward Capital, LLC v. Northern Frac Proppants II LLC et al
as 4:2015cv00956
Plaintiff: Windward Capital, LLC
Defendant: Northern Frac Proppants II LLC , Jeffries Alston, Patrick A Tesson and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Macer v. Hodge et al
as 4:2015cv00907
Plaintiff: Sterling R. Macer, Jr.
Defendant: Deanne Hodge, Dwight Hodge
Cause Of Action: Diversity-Breach of Fiduciary Duty
Borehole Seismic, LLC v. Int'l Oil & Gas Tech. Ltd.
as 4:2015cv00613
Plaintiff: Borehole Seismic, LLC
Defendant: Int'l Oil & Gas Tech. Ltd.
Cause Of Action: Diversity-Fraud
Thompson et al v. Wells Fargo Bank Nat. Assoc. et al
as 4:2015cv00598
Plaintiff: Rosemary Thompson, Timothy E Thompson
Defendant: Wells Fargo Bank Nat. Assoc. , America's Serving Co. (ASC) , Mortgage Electronic Registration System and others
Cause Of Action: Fraud
Luna v. Johns Manville, Inc
as 7:2015cv00096
Defendant: Johns Manville, Inc
Plaintiff: Ramon Luna
Cause Of Action: Diversity-Fraud
United States of America v. Exinia et al
as 1:2015cv00041
Defendant: Noel Exinia, Maria Exinia
Plaintiff: United States of America
Cause Of Action: Declaratory Judgment
Aetna Life Insurance Company v. Behar et al
as 4:2015cv00491
Plaintiff: Aetna Life Insurance Company
Defendant: Robert A. Behar, M.D. , North Cypress Medical Center Operating Company, Ltd. , North Cypress Medical Center Operating Company GP, LLC
Cause Of Action: Diversity-Fraud
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